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GREGG ALAN CORP.

Company Details

Entity Name: GREGG ALAN CORP.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 04 Jun 2003
Company Number: CORP_62911107
File Number: 62911107
Type of Business: Business Corporations
Date Status Change: 11 Nov 2022
Place of Formation: MICHIGAN

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AWARE RECORDS 401(K) PLAN 2014 383118966 2015-07-08 GREGG ALAN CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711100
Sponsor’s telephone number 3125430385
Plan sponsor’s DBA name AWARE RECORDS
Plan sponsor’s address 42 KENILWORTH AVENUE, KENILWORTH, IL, 600431239
AWARE RECORDS 401(K) PLAN 2013 383118966 2014-08-14 GREGG ALAN CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711100
Sponsor’s telephone number 3125430385
Plan sponsor’s DBA name AWARE RECORDS
Plan sponsor’s address 42 KENILWORTH AVENUE, KENILWORTH, IL, 60043
AWARE RECORDS 401(K) PLAN 2012 383118966 2013-09-23 GREGG ALAN CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711100
Sponsor’s telephone number 8474242000
Plan sponsor’s DBA name AWARE RECORDS
Plan sponsor’s address 1316 SHERMAN AVENUE #215, EVANSTON, IL, 60201

Signature of

Role Plan administrator
Date 2013-09-23
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
AWARE RECORDS 401(K) PLAN 2011 383118966 2012-06-29 GREGG ALAN CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711100
Sponsor’s telephone number 8474242000
Plan sponsor’s DBA name AWARE RECORDS
Plan sponsor’s address 1316 SHERMAN AVENUE #215, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 383118966
Plan administrator’s name GREGG ALAN CORP
Plan administrator’s address 1316 SHERMAN AVENUE #215, EVANSTON, IL, 60201
Administrator’s telephone number 8474242000

Signature of

Role Plan administrator
Date 2012-06-29
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
AWARE RECORDS 401(K) PLAN 2010 383118966 2011-07-06 GREGG ALAN CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711100
Sponsor’s telephone number 8474242000
Plan sponsor’s DBA name AWARE RECORDS
Plan sponsor’s address 1316 SHERMAN AVENUE #215, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 383118966
Plan administrator’s name GREGG ALAN CORP
Plan administrator’s address 1316 SHERMAN AVENUE #215, EVANSTON, IL, 60201
Administrator’s telephone number 8474242000

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature
AWARE RECORDS 401(K) PLAN 2009 383118966 2010-09-08 GREGG ALAN CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711100
Sponsor’s telephone number 8474242000
Plan sponsor’s DBA name AWARE RECORDS
Plan sponsor’s address 1316 SHERMAN AVENUE #215, EVANSTON, IL, 60201

Plan administrator’s name and address

Administrator’s EIN 383118966
Plan administrator’s name GREGG ALAN CORP
Plan administrator’s address 1316 SHERMAN AVENUE #215, EVANSTON, IL, 60201
Administrator’s telephone number 8474242000

Signature of

Role Plan administrator
Date 2010-09-08
Name of individual signing SCOTT EMERING
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREGG A LATTERMAN, 9500 BRYN MAWR AVE STE 300, ROSEMONT, 60018, COOK-NOT IN CITY OF CHICAGO Agent 2017-04-17

President

Name and Address Role
GREGG LATTERMAN 42 KENILWORTH AVE KENILWORTH IL, 600431239 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 60000 100000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State